| Entity Name: | AMEC CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 07 Feb 1995 |
| Company Number: | CORP_58184241 |
| File Number: | 58184241 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 20 Dec 2018 |
| Address | 125 S WACKER DR 2ND, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED AGENT GROUP INC, 350 S NORTHWEST PKWY STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-04-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| RONNI BRENNER | Other | 16106 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID LEONARD, 2020 WINSTON PK DR #700 OAKVILLE ON L6H 6X7 | President | 16106 |
| Name and Address | Role | Account Number |
|---|---|---|
| VIVIENNE R SCHIFFER | Secretary | 16106 |
| Name and Address | Role | Account Number |
|---|---|---|
| GRANT LING | Treasurer | 16106 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 41543 | Issued | 1010 | Limited Business License | No data | 2005-10-19 | 2005-11-16 | 2006-11-15 |
| Name | Change Date |
|---|---|
| MORSE DIESEL INTERNATIONAL, INC. | 2001-03-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
